Perficient

FEBRUARY 10, 2021

Solutions like telemedicine, secure patient data management platforms, and prediction software incorporating big data and IoT are becoming increasingly integral to the success of healthcare companies, and the pandemic is accelerating their development. Security, Data Privacy, and Intellectual Property Protection.

Software 294

Software Innovation Company America 294

Insights on Business

SEPTEMBER 5, 2018

Institutions invested in a broad range of corporate debt instruments can draw business benefit from adopting an integrated view of market and credit risks. It allows these teams to blend risk factor level and bottom-up instrument info to build hedging strategies at individual issuer level, or refine broader portfolio overlay programs.

Marketing 79

Marketing Risk Management Analysis Examples 79

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions. the movement of money out of money market funds to CDs versus new deposit money coming in).

Report 195

Report Risk Management Capital Data 195

Abrigo

AUGUST 30, 2022

Expanding the commercial loan portfolio in today's market With the right strategies, banks and credit unions can expand their commercial loan portfolios successfully. Takeaway 2 With high net interest margins, high real estate values, and lack of alternative markets to invest in, the time is right for commercial loans. Risk management.

Strategy 195

Strategy Lending Risk Management Analysis 195

Abrigo

APRIL 25, 2024

Recent data and trends of the small business lending market SMB Lending Insights is a snapshot of current financial trends and metrics that impact small and medium-sized business (SMB) lending and financial institutions. Win more small business deals and grow market share. The average size of loans examined here was $637,000.

Lending 221

Lending Trends Capital Strategy 221

Perficient

AUGUST 3, 2023

Institutions can use their data to tailor LLMs and maintain an acute pulse on their numbers, giving them an invaluable awareness of where they stand in the market against competitors. For example, using generative AI image analysis, one can determine if an image has been altered, which helps control insurance fraud and identity theft.

Industry 83

Industry Risk Management Customer Experience Fraud 83

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. That’s only if analysis of that data can be done correctly, however.

Compliance 191

Compliance Risk Management Training Analysis 191

BankUnderground

APRIL 27, 2021

Repo markets form part of the plumbing of the financial system. When there is a blockage in repo it has repercussions on financial markets. Importance of repo markets. Repo transactions are vital for facilitating the flow of cash and securities around the economy. Rupal Patel. Recent developments.

Marketing 106

Marketing Policies Regulation Analysis 106

PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 The funding follows a $5 million series A round in July, and it will be used for expansion of sales, marketing and engineering, among other things. It also lets managers set their own control thresholds and trigger notifications when those thresholds are met.

Software 100

Software Risk Management Capital Management 100

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. With over 20 years of experience fighting cybercrime, the Oracle Cloud Infrastructure (OCI) claims to be highly secure and scalable.

Compliance 154

Compliance Security Management Analysis 154

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Capital markets.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

JULY 10, 2019

Our Invoice Automation Solution provides businesses with a simple, secure solution — from invoice receipt, to payment remittance, through to reconciliation, saving time and improving data collection and reporting processes.”. Last year, Frey spoke with PYMNTS’ Karen Webster about some of the biggest challenges of FX management.

Payments 161

Payments Risk Management Analysis Management 161

Gonzobanker

SEPTEMBER 21, 2023

NYMBUS secured Series D financing (led by Insight Partners), partnered with Hurdlr for small business banking; with Atty Bank, Saint Louis Bank ’s legal community bank; and with Roger, Citizens Bank of Edmond ’s military niche bank. Core10 secured a Series B funding round led by Patriot Financial Partners with JAM FINTOP and the ICBA.

Fintech 103

Fintech Software Illinois Lending 103

Abrigo

SEPTEMBER 5, 2023

Abrigo’s credit risk software automates loan administration processes like managing ticklers and tracking loan document and credit exceptions. There are certain instances where, for structural or competitive reasons, a guarantee is difficult to obtain. These circumstances are recognized and are not considered exceptions.

Policies 195

Policies Lending Risk Management Examples 195

Bobsguide

OCTOBER 1, 2022

Prometeia and SIX have entered into a long-term collaboration that involves Prometeia providing SIX the calculation capabilities for a product risk indicator (PRI) for securities that do not fall into the scope of PRIIPs (Packaged Retail and Insurance-based Investment Products) regulation. About Prometeia.

Analytics 97

Analytics Risk Management Management Regulation 97

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

APRIL 21, 2017

But a new report from Black Duck Software says the providers of open source software may be putting themselves and their corporate customers at risk. In Black Duck’s second Open Source Security and Risk Analysis report , released this week, the firm found that 96 percent of applications audited have some open source component in them.

Analysis 108

Analysis Software Security Compliance 108

PYMNTS

SEPTEMBER 30, 2018

1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace ’s digital currency risk assessment technology. IdentityMind Global announced Monday (Oct.

Compliance 144

Compliance cryptocurrency Risk Management Fraud 144

Insights on Business

SEPTEMBER 27, 2017

Smart financial services companies know that risk analytics isn’t just about meeting regulatory requirements – it’s about gaining a competitive edge. To make those models work, you also need access to the latest market data from an expert provider—and subscribing to these data services can add significantly to your operational costs.

Data 110

Data Analytics Analysis Case Study 110

FICO

SEPTEMBER 18, 2020

For the second year running, FICO has been named as category leader in the recently published Chartis ‘Cyber Risk Quantification Solutions 2020: Market Update and Vendor Landscape’ report. As the report shows, the market for Cyber Risk Quantification Solutions (CRQ) continues to show rapid growth.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

Jeff For Banks

MAY 4, 2020

As the stock market faltered in March, we saw the Federal Reserve step up with emergency rate cuts and Quantitative Easing to buy bonds. As stocks worsened and bond markets traded in a volatile and chaotic manner, the Fed once again stepped in with a surprise rate cut (on a weekend!) The actions taken by the Fed stabilized markets.

Marketing 78

Marketing Philadelphia Community Bank US 78

Jeff For Banks

JULY 8, 2017

The markets continue to roll and bond markets continue to trade in a 25 basis point range, hitting the higher end when they think the economy is strong (why else would the Fed raise rates?) trillion in Agency mortgage backed securities. I believe that the stock markets believe that eventually the agenda will be accomplished.

Marketing 60

Marketing Community Bank Security Data 60

FICO

JUNE 12, 2019

The challenge of cybersecurity has driven global interest by firms looking to quantify their own cyber risk, including that of their third party network. A new report from research firm Chartis names FICO a category leader in cyber risk quantification solutions. The FICO Cyber Risk Score is built using a supervised analytic model.

Analysis 40

Analysis Risk Management Security Training 40

Jeff For Banks

NOVEMBER 1, 2017

Quarterly Financial Markets & Economic Update- October, 2017 I love this time of year. The markets have not given way to anything, with long term bonds still trading in a tight range and short term rates having risen from Fed action. The leaves are changing colors and soon fall will give way to winter. But they won’t stop there.

Marketing 60

Marketing Taxes DC Community Bank 60

FICO

DECEMBER 17, 2020

billion lost in exchange theft and security breaches, and $4.8 Anti-financial crimes regulations require banks to enact robust risk management frameworks, including extensive KYC due diligence, integrated safeguards for AML transaction monitoring, and sanctions screening. This includes $2.8

cryptocurrency 52

cryptocurrency How To blockchain Analysis 52

FICO

NOVEMBER 23, 2021

Sid has more than 20 years of experience in the financial, energy, and commodities markets. He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant.

Meeting 52

Meeting Analytics Risk Management Management 52

Abrigo

AUGUST 6, 2021

Acquisitions allow organizations to spread costs across a larger asset base, recognize synergies within business lines, reduce staff, and consolidate branches in overlapping markets. Technology can help streamline and automate many manual lending processes, reduce compliance costs, and enhance risk management. Digitalization.

Community Bank 195

Community Bank Community Kansas City Lending 195

PYMNTS

DECEMBER 14, 2018

They include Internet of Things (IoT)-connected manufacturing machines, cross-platform financial data analysis, predictive analytics for inventory management and more. In addition to launching its cash automation solution, Trovata secured an undisclosed amount of Seed funding from partner JPMorgan Chase, a press release said this week.

Data 128

Data Capital Analytics Fintech 128

Insights on Business

JULY 1, 2019

The former was the domain of customer care professionals, contact center managers, marketing leaders and digital strategy teams with the goal of helping streamline and simplify products and services, as well as ensure proper resolution of customer issues post-purchase.

Compliance 96

Compliance Customer Experience Analysis Data 96

BankUnderground

MARCH 6, 2024

Paul and Zhou (2018) define refinancing risk as the potential inability of a borrower to secure new financing to replace existing debt coming due. We use a bottom-up data set to scale the extent of refinancing risk in the short (two-year) and medium term (five-year horizon).

Policies 72

Policies Lending Data Marketing 72

Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

Compliance 70

Compliance Case Study Analysis Analytics 70

Independent Banker

OCTOBER 1, 2022

Each generation interacts, understands and uses technology differently, and fraudsters are triggering customers based on this understanding, says Glenn Fratangelo, director of product marketing and strategy at NICE Actimize based in Hoboken, N.J. The only thing the criminal wants is for the scheme to succeed.”. Rehman Khan, Travelers.

Fraud 133

Fraud social media Millennials Examples 133

FICO

JULY 30, 2019

In the case of subscription fraud where the device is the primary driver for resale ( often on the international stage ) , is there a way to render the device of little to no value on the resale market? These include machine learning models and social network link analysis. Is it the fraud team?

Fraud 52

Fraud How To Analytics Analysis 52

PYMNTS

MAY 2, 2016

For instance, there’s the risk of a cyberattack. New data uncovers just how much money is lost due to these attacks, as well as how much money corporations plan to spend both on cloud security and Internet of Things security as the threat of cyberattacks continues to rise. Then, there is the risk of corporate lending.

Lending 100

Lending Security Fraud Regional 100

PYMNTS

JUNE 27, 2018

The global market for AI and machine learning (ML)-enabled solutions is currently valued at $12 billion, per some recent projections , and set to be worth more than $57 billion by 2021. Customers probably have more excitement than concerns about it,” Ward noted. Clearing Adoption Hurdles.

Digital Banking 148

Digital Banking Technology Management Risk Management 148

PYMNTS

APRIL 14, 2016

Earlier this year, American Express and CFO Research released findings from its latest Global Business and Spending Monitor to gauge where Canadian financial executives position themselves in the current market climate. Why CFOs may remain hesitant in the 2016 global economy, however, varies depending on geographical market.

Regional 100

Regional Survey Report Marketing 100

PYMNTS

JUNE 7, 2018

However, as everyone got down to work – and those ladlefuls of VC dollars stopped dropping dollars into the segment with great frequency – the markets began to thin out. That was the market segment that BlueVine intended to serve, setting their minimum qualifying annual revenue at $50,000.

Lending 124

Lending Tools Management Risk Management 124